3BMEX7HC1CFiqYDHUFgzM9iFzFv2NpF6r83BMEX7HC1CFiqYDHUFgzM9iFzFv2NpF6r8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7HC1CFiqYDHUFgzM9iFzFv2NpF6r8 | -1 (1) | 0.0000 | 0.2587 | 2.6484 | 0.0000 | 2.3614 | 0.2870 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7HC1CFiqYDHUFgzM9iFzFv2NpF6r8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3958382 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.2587 |
| Maximum Balance Rank | 233440 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 569962 (04/03/2019 01:29) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 298764 |
| Account Age Rank | 3926159 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 2.6484 |
| Deposits From External Accounts Rank | 73048 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883451 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3614 |
| Withdrawls To External Accounts Rank | 43671 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2870 |
| Withdrawls To BitMEX Accounts Rank | 663870 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 359 |
| Number of Deposits from External Accounts Rank | 7612 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 147 |
| Number of Withdrawls to External Accounts Rank | 1726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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